Olağan Genel Kurul Toplantısı Hazirun Cetveli

PINAR SÜT MAMÜLLERİ SANAYİİ A.Ş.
30.03.2016 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
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PAY SAHİBİ
YAŞAR HOLDİNG ANONİM ŞİRKETİ
YAŞAR HOLDİNG ANONİM ŞİRKETİ
YAŞAR HOLDİNG ANONİM ŞİRKETİ
HEDEF ZİRAAT A Ş
MEHMET ŞUT
HAFİZE YAMAN
PERİHAN PINAR ERGÜN
BİRSEN ŞUT
ERKAN ŞUT
RABİA YAVRUTÜRK
MEHMET PINAR
MELEHAT OYMAK
İNAYET İLTER
ÖZCAN KÜLAHCIOĞLU
HASAN BALGASUN
HAYRET PASİNLİ
SENİHA TÜNGER
YÜKSEL ÖZTULUMBACI
MÜZEYYEN ÖZTÜRK
SABRİYE MANDIRACI
ARZU ÇİÇEK GÜLKÖK
22
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25
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27
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41
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AYDAN İNAM
TUNAY İNAM
FAZİLET MUHTAROĞLU
MUAMMER ERGİL
HÜLYA ERGİL
AYFER İNAM
NESRİN SİNGİN
FİRDEVS EROL
OKTAY ÖZKAN
SEVİNÇ ÖZKAN
HURİYE ERGİL
AYLİN UYGUR
EROL YILMAZ
İBRAHİM TOKGÖZ
YILMAZ DİLEKLİ
NURİYE ERGİL
SAFİYE BİRKAN
ESVİYE MEHMETOĞLU
YALÇIN GÜRSOY
SABİHA DİKİCİ
SADRİ ERGİL
ÜMİT ZAFER ŞENER
NECATİ ŞİRİN
MUSTAFA TURAN
HURİYE DEMİRCİGÜZEL
SERAP İPEK
MUAZZEZ İPEK
ZAKİRE İPEK
MUHARREM BEKEN
NAİM KARAOSMAN
EMİNE BEKEN
NURTEN ÇOKDÖNER
AYNUR ŞEN
RESMİYE ÖZGÜL
56
57
58
59
60
61
62
63
64
65
66
MEHMET TEVFİK ESKİCİ
AYŞE ÖZMALATYALILAR
FADİME KARLI
HACER TURAN
AYNUR TURAN
MAHİDE YILDIZ ERGÜN
AYHAN ÇIRAK
ENDER HATİPOĞLU
ÖZGE ŞEN
HAKAN BEKEN
CAN BİLGEN
67
BEST INVESTMENT CORPORATION
68
GRANDEUR PEAK EMERGING MARKETS
OPPORTUNITIES FUND
69
70
NTGI-QM COMMON DAILYALL COU WOR EXUS IN MA IN FU LE
CF DV ACWI EX-U.S.IMI FUND
71
BLACKROCK INDEXED EMERGING MARKETS
IMI EQUITY FUND
72
SHELL TRUST BERMUDALTD AS T.O.T.SHELL
OVERS.COUNT.PENS.FUND
73
T A WORLD EX U S CORE EQUITY
PORTFOLIO OF DFA INVESTMENT
DIMENSIONS GROUP INC
74
TEMPLETON GLOBAL INVESTMENT TRUST
TEMPLETON EMERGING MARKETS SMALL
CAP FUND
75
VIRTUS EMERGING MARKETS SMALL-CAP
FUND
76
ISHARES III PUBLIC LIMITED COMPANY
77
WORLD EX U.S. TAR. VAL.PORT.OF DFA
İNVEST.DIMENS.GROUP INC.
78
STATE STREET MSCI EMERGING MARKETS
SMALL CAP INDEX NON-LENDING COMMON
TR
79
EMERGING MARKETS SOCCORE POR OF
DFAINV DIE GR INC
82
SSB INVESTMENT FUNDS FOR TAX EXEMPT
RETIREMENT PLA
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BE
NEFIT TRUSTS
DFA EMERGING MARKETS SMALL
CAPSERIES
83
84
PUBLIC EMPLOYEES RETIREMENT SYSTEM
OF OHIO
PIM INVESTMENTS.INC
85
EMERGING MARKETS SMALL
CAPITALIZ.EQU.IN.NON-LENDABLE FUND B
86
EMERGING MARKET CORE EQUT PORTF DFA
INV DIM GRO IN
87
ISHARES MSCI TURKEY INVESTABLE
MARKET INDEX FUND
80
81
88
FRANKLİN TEMPLETON INVESTMENT FUND
90
91
CEP AS DEPOSITARY FOR DIMENSIONAL
EMERGING MARKETS FUND
JOHN HANCOCK FUNDS II EMERGING
MARKETS FUND
GOVERNMENT OF NORVWAY
92
EMERGING MARKETS SMALL
CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
93
94
SHELL CONTRIBUTORY PENSION FUND
STICHTING SHEEL PENS
95
COLLEGE RETİREMENT EQUİTİES FUND
89
96
97
98
99
DIMENSIONAL EMERGINGMARKETS VALUE
FUND
ENSIGN PEAK ADVISORS,INC.
WHEELS COMMON INVESTMENT FUND
INTERNATIONAL BANK FOR
RECONSTRUCTION AND DEVEL
100 GRANDEUR PEAK GLOBAL MICRO CAP FUND
101 NEW ZEALAND SUPERANNUATION FUND
102 ALASKA PERMANENT FUND CORPORATİON
MELLON BANK N.A. EMPLOYEE BENE
103 COLLINVEST FUND PLAN
NORTHERN TRUST GLOBAL INVESTMENTS
104 QUANTITATIVE
TEXAS SCOTTISH RITEHOSPITAL FOR
105 CRIPPLED CHILDREN
106 MICROSOFT GLOBAL FINANCE
TEMPLETON GLOBAL EMERGING MARKETS
107 FUND
108 EAST CAPITAL LUX-TURKISH FUND
PENSION RESERVERS INVESTMENT TRUST
109 FUND
110 GRANDEUR PEAK GLOBALREACH FUND
NTGI QM COMMON EMERGING MARKETS
111 SMALL CAP INDEX FUND LENDING
112 LA FIRE AND POLICE PENSION SYSTEM
Şirketin Sermayesi
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı
44.951.051,25
25%
25.306,874389
9.837.585
27.621.834,575
37.484.726,449389